Media and Public Advisory - Metrolinx Board to meet at The Westin Harbour Castle, Toronto



    TORONTO, March 25 /CNW/ - Chair of Metrolinx Rob MacIsaac will convene a
meeting of the Metrolinx Board at The Westin Harbour Castle, Convention Level,
Pier 2 & 3, One Harbour Square, Toronto.
    Members of the public and reporters are welcome to attend and observe the
Board's public deliberations. Please visit the Metrolinx Web site at
www.metrolinx.com for material related to the agenda.
    Metrolinx is an agency of the Government of Ontario. Its mandate is to
create a seamless and sustainable transportation system for the residents and
businesses of the Greater Toronto and Hamilton Area.

    
    DATE      Friday, March 28, 2008
    TIME      10 a.m.
    LOCATION  The Westin Harbour Castle
              One Harbour Square
              Convention Level, Pier 2 & 3
              Toronto, ON. M5J 1A6

    If you are planning to attend the meeting and wish to pick-up a printed
package, please contact Deborah Camacho at Deborah.Camacho@metrolinx.com or
call 416-874-5907 by 4:00 p.m. Wednesday, March 26, 2008.

                               AGENDA FOLLOWS

    -------------------------------------------------------------------------
                                  METROLINX

                                   AGENDA
                             Board of Directors
                               MEETING No. 12
                               MARCH 28, 2008
                                   10:00 AM
                            WESTIN HARBOUR CASTLE
                               1 HARBOUR SQUARE
                               CONVENTION LEVEL
                                 PIER 2 & 3
                             TORONTO, ON M5J 1A6
    -------------------------------------------------------------------------

    1.  Call to Order                                     Rob MacIsaac

    2.  Declarations of Interest                          Rob MacIsaac

    3.  Approval of February 22, 2008 Minutes             Rob MacIsaac

    4.  Agenda Review                                     Rob MacIsaac

    5.  Remarks by the Chair                              Rob MacIsaac

    6.  Remarks by Honourable John Gerretsen,
         Minister of the Environment, Ontario             Minister Gerretsen

    7.  CEO 08-005 CEO's Report                           Michael Fenn

        Decision Items
        --------------

    8.  P&P 08-008 - Regional Transportation Plan Vision  Leslie Woo

    9.  CS 08-005 Amendment to By-Law No. 2:
         Corporate Cards                                  Kim Lambert

                                  METROLINX

                                   AGENDA

                             BOARD OF DIRECTORS

                               MEETING No. 12

                               MARCH 28, 2008

                                 PAGE 2 of 2

    -------------------------------------------------------------------------

        Information Items
        -----------------

    10. COM 08-001 RTP & Investment Strategy              Colleen Bell
        Consultation Plan                                 Leslie Woo

    11. P&P 008-009 Gateway Liaison Group                 Jason Thorne

    12. SP 08-002 Environmental Assessment for Transit
         Projects in Other Jurisdictions                  James O'Mara

    13. SII 08 -00X Alternative Financing and
         Procurement Status                               John Howe
                                                          Elisabeth Stroback,
                                                           IO
                                                          George Davies, IO

    14. Round Table                                       Rob MacIsaac
        -----------

    15. Adjournment                                       Rob MacIsaac
        -----------
    





For further information:

For further information: Jacquie Menezes, Senior Associate, Public
Affairs and Media, (416) 874-5923; Fran Agnew, Executive Assistant to the
Metrolinx Chair, (416) 874-5902

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